Consent Agenda

Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Board Members and Board Chair

Academic and Student Affairs

Committee chair report

Physical Facilities and Management Services

Committee chair report

Approval of FY07 state capital appropriations request

Approval of telephone system upgrade

Approval of authorization to design and construct the UM-Columbia/UM Health Care Clinical Support and Education Building

Resources and Planning

Committee chair report

Finance and Human Resources

Committee chair report

Approval of FY07 appropriations request for operations

Approval of an amendment to the UM Collected Rules and Regulations, 320.115, regarding the hiring of curators, legislators and statewide officials

Approval of the 2006 medical benefits plan

General Business

Adjourn

Information item (no vote taken)

Action item (vote taken)

Copies of the Board papers are available the Monday before the meeting at these locations: UM System University Relations, 309B University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: http://uminfopoint.missouri.edu/board/default.aspx